Upcoming AGM calendar
500 general meetings are scheduled across 464 companies between 25 Aug 2026 and 10 Sept 2026, starting 25 Aug 2026. Dates are taken from the companies' own exchange filings.
Annual and extraordinary general meetings. Indian companies must hold their AGM within six months of the financial year end, which is why September is the busiest month on this page.
Tuesday, 25 August 2026(41 companies)
8th Annual General Meeting to approve financial statements, appoint directors/auditors, and consider re-appointment of whole-time director and company secretary.
Proceedings of the 35th Annual General Meeting
Board meeting to finalize the notice and logistics for the upcoming Annual General Meeting.
Proceedings of 5th Annual General Meeting
53rd Annual General Meeting, including dividend declaration and re-appointment of Managing Director
Proceedings and outcome of the 65th Annual General Meeting
Board meeting to approve Director's Report and schedule 28th AGM
EGM proceedings including re-appointment of director, regularization of independent directors, and increase in borrowing powers
44th Annual General Meeting proceedings including adoption of financial statements and director appointments
15th Annual General Meeting for FY 2025-2026
Extraordinary General Meeting to be held
Outcome of 33rd Annual General Meeting, adoption of financial statements and re-appointment of director
Decide date and venue for AGM and approve notice
Proceedings and outcome of the 44th Annual General Meeting
Approval of Annual Report, notice for 18th AGM, and appointment of Statutory Auditor
37th Annual General Meeting and final dividend approval
54th Annual General Meeting proceedings and dividend declaration
Annual General Meeting (AGM) and book closure for shareholder record
Outcome of 3rd post-listing AGM, including adoption of financial statements, dividend confirmation, and re-appointment of directors.
39th Annual General Meeting
43rd Annual General Meeting and E-voting
Summary of proceedings of 37th Annual General Meeting
Board meeting to approve annual reports and fix date for 45th AGM
31st Annual General Meeting and dividend record date
Fixing date, time, and venue for the 42nd AGM and approving annual reports
45th Annual General Meeting, Book Closure, and Dividend declaration
To consider and approve notice and date of convening Annual General Meeting
35th Annual General Meeting to approve financial statements, director re-appointment, and a preferential issue of convertible warrants to promoters for growth funding.
Chairperson's speech at the 14th Annual General Meeting
Outcome of 32nd Annual General Meeting
Summary of proceedings of the 23rd Annual General Meeting including dividend declaration and director appointments
Appointment of Non-Executive Director and approval of remuneration
Summary of proceedings of the 24th Annual General Meeting
79th Annual General Meeting
22nd Annual General Meeting and e-voting information
Proceedings of the 32nd Annual General Meeting including adoption of financial statements and approval of related party transactions.
Proceedings of the 31st Annual General Meeting
Board meeting to approve Annual Report and schedule 3rd AGM
39th Annual General Meeting and E-voting
Board meeting to approve annual reports and convene the 43rd Annual General Meeting
- Welterman International LtdAGM
Board meeting to fix date, time, and notice for the 34th Annual General Meeting
Wednesday, 26 August 2026(21 companies)
39th Annual General Meeting to approve financial statements and declare final and special dividend.
5th Annual General Meeting and E-Voting
45th Annual General Meeting, including dividend declaration
Nineteenth Annual General Meeting
Rescheduling of 60th Annual General Meeting
Annual General Meeting to approve final dividend of Rs. 110 per share
Board meeting to approve annual report and notice for 34th AGM
42nd Annual General Meeting of the members of GAIL (India) Limited
44th Annual General Meeting
39th Annual General Meeting, adoption of financial statements, declaration of final dividend, and re-appointment of directors
32nd Annual General Meeting and potential dividend declaration
To adopt financial statements for FY 2025-26 and re-appoint directors.
18th AGM to adopt financial statements, re-appoint directors, ratify cost auditor remuneration, and approve ESOP 2025
Announcement of voting results for the 41st AGM
26th Annual General Meeting including director appointments, remuneration revisions, and borrowing limit increase
Fixing date and notice for 39th AGM
27th Annual General Meeting
Board meeting to approve Director's Report and schedule 47th AGM
25th Annual General Meeting
Annual General Meeting to adopt financial results for FY2025-26 and consider interim dividend.
- Futura Polyesters LtdEGM11:00Record date 19 Aug 2026
Extra-Ordinary General Meeting for FY 2026-2027
Thursday, 27 August 2026(46 companies)
Consider and approve dates for closure of register of members and decide to hold the 35th AGM
Board meeting to approve AGM notice, Directors' report, and appointment of an Independent Director
19th Annual General Meeting
5th Annual General Meeting to adopt financial statements, re-appoint a director, and approve remuneration revisions for multiple directors.
94th Annual General Meeting to transact ordinary and special business
73rd Annual General Meeting
Adoption of annual financial statements and declaration of final dividend
19th Annual General Meeting to adopt financial statements and re-appoint a director.
Adoption of financial statements for FY 2025-26, declaration of dividend, re-appointment of directors, approval of related party transactions.
Board meeting to approve Annual Report, AGM notice, and management changes
Annual General Meeting
33rd Annual General Meeting
42nd Annual General Meeting
Approval of 45th Annual General Meeting notice and fixation of record date
Thirty First Annual General Meeting to adopt financial statements and re-appoint directors
33rd Annual General Meeting including preferential issue of equity shares and warrants
32nd Annual General Meeting
5th Annual General Meeting to adopt financial statements, reappoint director Kamlesh Jain, and ratify cost auditor remuneration
34th Annual General Meeting to transact business and review Annual Report for FY2025-26
24th Annual General Meeting
34th Annual General Meeting
18th Annual General Meeting to adopt financial statements, re-appoint director, and appoint statutory auditors
Board meeting to approve notice and procedural matters for the 40th Annual General Meeting
39th Annual General Meeting to transact standard business and approve the Annual Report for FY 2025-26
Board meeting to approve Directors' Report, alter Main Objects Clause, and convene AGM
78th Annual General Meeting
34th Annual General Meeting
93rd Annual General Meeting including declaration of final dividend
35th Annual General Meeting to consider financial results, declare dividend, and re-appoint directors/auditors.
50th Annual General Meeting to approve final dividend for FY2025-26 and authorize fundraising up to ₹12,000 Crore through NCDs/Bonds.
4th Annual General Meeting to transact business, including e-voting and dividend tax details
Board meeting to approve the date, time, and notice for the Annual General Meeting
To adopt financial statements for FY2025-26, re-appoint directors, re-designate a director, and approve a material related party transaction.
Board meeting to fix the date of the 38th AGM and approve the Director's Report and AGM notice
Board meeting to approve Annual Report, fix AGM date, re-appoint director, and accept CS resignation
Board meeting to decide date and time for 16th AGM and book closure
Board meeting to approve Directors' Report and notice for 15th AGM
53rd Annual General Meeting to consider ordinary and special businesses, including potential dividend declaration with August 20, 2026 as record date.
20th Annual General Meeting
To receive, consider and adopt the Audited Financial Statements for FY 2025-26 and re-appoint a Director.
Board meeting to approve AGM notice, auditor appointment, and related procedural matters
Board meeting to approve Annual Report and schedule 23rd AGM
Board meeting to fix date and approve notice for 21st AGM
32nd Annual General Meeting
- Satiate Agri LtdAGM17:00Record date 20 Aug 2026
39th Annual General Meeting to adopt financial statements and appoint directors
- SJ Corporation LtdAGM
Fixing date and approving notice for Annual General Meeting
Friday, 28 August 2026(33 companies)
33rd Annual General Meeting
Resolution for removal of Non-Executive Non-Independent Director Mr. Umesh Mehta
32nd Annual General Meeting, e-voting, and Book Closure
17th Annual General Meeting
61st Annual General Meeting
Cut-off date for postal ballot regarding appointment of Whole-time Director
32nd Annual General Meeting
Board meeting to approve annual reports, related party transactions, and schedule the AGM
72nd Annual General Meeting, including dividend confirmation and increase in authorised share capital
Fixation of date of the Annual General Meeting and approval of Board Report
Fixing date/venue for 36th AGM and approving Board Report
2nd Annual General Meeting
3rd Annual General Meeting and re-appointment of Directors
Board meeting to approve notice of 32nd AGM and Director's Report
47th Annual General Meeting, including final dividend approval
63rd Annual General Meeting
50th Annual General Meeting
51st Annual General Meeting to approve financial statements, appoint directors, adopt new MOA/AOA, and seek approval for sale/disposal of certain assets and plant & machinery.
Rescheduling of the 4th Annual General Meeting
Annual General Meeting to approve financial statements, re-appoint directors and auditors, and appoint a non-executive director.
90th Annual General Meeting to approve financial statements and other routine matters
35th Annual General Meeting to adopt financial statements for FY2025-26, approve managerial remuneration hikes, appoint directors, and amend Articles of Association.
64th Annual General Meeting to adopt financial statements and re-appoint director
Annual General Meeting
8th Annual General Meeting to adopt financial statements, re-appoint directors, and revise CEO remuneration
23rd Annual General Meeting to transact ordinary and special businesses
10th Annual General Meeting to adopt financial statements, re-appoint director, and approve fundraising via QIP and inter-corporate loans/guarantees.
33rd Annual General Meeting, including dividend declaration and director re-appointments
EGM to approve continuation of Whole-Time Director appointment post age 70
Re-appointment of promoter-MD Mr. Mahendra C Raycha
- Centerac Technologies LtdAGM15:00Record date 21 Aug 2026
33rd Annual General Meeting to transact Ordinary Business
- Saptak Chem And Business LtdAGM12:30Record date 21 Aug 2026
47th Annual General Meeting to adopt financial statements and regularize director appointments
- Virgo Polymer India LtdAGM
Fixing date/venue for AGM and approving AGM notice/reports
- I-Power Solutions India LtdAGM
Fixing date and approving notice for the Annual General Meeting
Saturday, 29 August 2026(28 companies)
33rd Annual General Meeting to transact routine business
34th Annual General Meeting to approve director and auditor appointments
Finalize date, time and venue for 28th AGM and approve Director's Report
52nd Annual General Meeting (AGM)
To adopt financial statements for FY2025-26 and re-appoint a director.
Board meeting to approve AGM notice, appoint auditor, and fix book closure
44th Annual General Meeting
Holding of 8th Annual General Meeting
53rd Annual General Meeting, including re-appointment of director, ratification of cost auditor remuneration, approval of material related party transactions, and preferential issue of convertible warrants.
46th Annual General Meeting to approve financial statements, re-appointment of director, material related party transactions, and appointment of independent director
22nd Annual General Meeting including adoption of financial statements, dividend on preference shares, director re-appointment, and approval of material related party transactions and loan borrowing limits.
18th Annual General Meeting
Consider and approve draft Notice of 26th AGM, Director's Report and fix AGM date
Board meeting to approve AGM notice, annual report, and fix book closure dates
Annual General Meeting to approve financial statements, dividend, and director appointments
32nd Annual General Meeting
31st Annual General Meeting and remote e-voting
Board meeting to approve 13th AGM notice, annual report, and re-appointment of directors
44th Annual General Meeting to adopt financial statements, re-appoint directors, ratify cost auditor remuneration, and approve managerial remuneration
Decide date and venue for AGM and approve notice
Fixing date, time, and venue for the 28th Annual General Meeting
52nd Annual General Meeting
44th Annual General Meeting including re-appointment of director, change in designation of MD, and approval of material related party transactions
33rd Annual General Meeting
- Mideast Integrated Steels LtdAGM12:30Record date 22 Aug 2026
33rd Annual General Meeting
- Gammon India LtdAGM14:30
104th Annual General Meeting
- Shri Mahalaxmi Agricultural Development LtdAGM11:30
27th Annual General Meeting to adopt audited financial statements and appoint director
- Saptak Chem And Business LtdAGM12:30Record date 22 Aug 2026
Rescheduling of the 47th Annual General Meeting and related administrative corrections
Sunday, 30 August 2026(5 companies)
79th Annual General Meeting
Board meeting to approve Annual Report, Directors' Report, and convene AGM
39th Annual General Meeting
Increase in authorized share capital, preferential issue of equity shares, and appointment of an Independent Director
- Manjeera Constructions LtdAGM09:00Record date 3 Jul 2026
38th Annual General Meeting
Monday, 31 August 2026(63 companies)
Finalize date and venue for AGM
Board meeting to approve Director's Report and schedule 24th AGM
Approval of Annual Report, fixing AGM date, and new ESOP scheme
79th Annual General Meeting to adopt financial statements and re-appoint a director
19th Annual General Meeting
5th Annual General Meeting
Notice of the 2nd Annual General Meeting and Annual Report for the financial year ended March 31, 2026
41st Annual General Meeting
52nd Annual General Meeting including adoption of financial statements, declaration of final dividend, and appointment of directors
71st Annual General Meeting
Convening the 39th Annual General Meeting
42nd Annual General Meeting
12th Annual General Meeting including authorization for borrowing and investments up to Rs 100 crores
Board meeting to approve notice and schedule for the 6th Annual General Meeting
Board meeting to approve Board Report and convene AGM
42nd Annual General Meeting
18th Annual General Meeting and approval of final dividend
37th Annual General Meeting and increase in authorized share capital
29th Annual General Meeting and approval of increased borrowing/granting powers
Board meeting to approve director's report, convene 16th AGM, and appoint a new statutory auditor.
12th Annual General Meeting of the Bank for FY 2025-26
Convening the 67th Annual General Meeting to transact routine business, including approval of the 2025-26 annual report.
41st Annual General Meeting to adopt financial statements, declare dividend, and re-appoint/increase remuneration for directors
40th Annual General Meeting
Thirty-Second Annual General Meeting
19th Annual General Meeting
Finalize AGM date, approve Director's report, and appoint scrutinizer
Approval for preferential issue of 6,00,000 convertible warrants
9th Annual General Meeting and approval of final dividend
43rd Annual General Meeting and related resolutions
Approval of Board Report and notice for 38th AGM
45th Annual General Meeting to transact ordinary and special business
41st Annual General Meeting
32nd Annual General Meeting
29th Annual General Meeting to adopt financial statements and approve re-appointments of directors
45th Annual General Meeting and declaration of final dividend
Annual General Meeting to adopt financial statements, declare dividend, and re-appoint/appoint directors
27th Annual General Meeting to transact routine business
Rescheduling of board meeting to finalize 42nd AGM details and re-appointments
Board meeting to approve notice and logistics for the 34th Annual General Meeting
33rd Annual General Meeting of the company through Video Conferencing
40th Annual General Meeting
Increase authorized share capital, approve investments under Section 186, and issue equity shares on a preferential basis.
55th Annual General Meeting, including appointment of directors and preferential issue of shares/warrants
Approval for preferential issue of warrants and appointment of directors
16th Annual General Meeting
Adoption of financial statements and re-appointment of director
28th Annual General Meeting to transact routine business and provide e-voting information
32nd Annual General Meeting, including final dividend declaration and re-appointment of director
06th Annual General Meeting
Twentieth Annual General Meeting
Board meeting to convene 54th AGM and approve annual reports
38th Annual General Meeting to consider and adopt financial statements and other routine business
44th Annual General Meeting and E-Voting
65th Annual General Meeting including appointment of directors and dividend declaration
30th Annual General Meeting
5th Annual General Meeting
Board meeting to approve notice and logistics for the 37th Annual General Meeting and regularize director appointments.
17th Annual General Meeting
13th Annual General Meeting and book closure
- Cresanto Global LtdAGM12:00Record date 24 Aug 2026
34th Annual General Meeting, including shifting of registered office and approval of related party transactions
- Radha Madhav Corporation LtdAGM
Board meeting to approve annual reports, AGM logistics, and director/CFO appointments
- Niwas Spinning Mills LtdAGM16:30
Approval of Directors Report, Secretarial Audit Report, and notice for the forthcoming Annual General Meeting
Tuesday, 1 September 2026(27 companies)
19th Annual General Meeting
32nd Annual General Meeting
Convening the 33rd Annual General Meeting and appointment of scrutinizer
33rd Annual General Meeting
40th Annual General Meeting
Approval for preferential issue of 6.6 million convertible warrants and increase in authorised share capital
23rd Annual General Meeting, including increase in authorized share capital and preferential issue of convertible warrants
Forty First Annual General Meeting
46th Annual General Meeting, Book Closure, and Dividend declaration
20th Annual General Meeting, including dividend declaration, director re-appointment, related party transactions, and ESOP scheme approval.
17th Annual General Meeting
33rd Annual General Meeting, re-appointment of director, and revision of MD remuneration
Annual General Meeting including revalidation of RPT approvals
44th Annual General Meeting and Book Closure
39th Annual General Meeting to adopt financial statements and re-appoint Mr. Bavel Singh as Director
Board meeting to approve AGM notice and related procedural appointments
64th Annual General Meeting
40th AGM, re-appointment of MD, and increase in authorized share capital for rights issue
18th Annual General Meeting to adopt financial statements, re-appoint director, approve commission for independent directors, and ratify cost auditor remuneration.
26th Annual General Meeting to adopt financial statements and re-appoint Mr. Ashish Bharat Ram as director
43rd Annual General Meeting
39th Annual General Meeting and appointment of Independent Director
Annual General Meeting to adopt financial statements, re-appoint director, appoint independent director, appoint secretarial auditor, and revise utilization of IPO proceeds
Shareholder meeting for demerger of mobility business
Board meeting to convene 33rd AGM and propose alteration of Authorised Share Capital
Adjourned 79th Annual General Meeting due to lack of quorum
12th Annual General Meeting including financial adoption, director appointments, and stock split
Board meeting to finalize date, time, and notice for the 32nd Annual General Meeting
Wednesday, 2 September 2026(35 companies)
19th Annual General Meeting
24th Annual General Meeting to adopt financial statements and appoint auditors
41st Annual General Meeting and book closure
61st Annual General Meeting, including dividend declaration and approval of material related party transactions
18th Annual General Meeting
31st Annual General Meeting and E-Voting Procedure
27th Annual General Meeting to adopt financial statements and declare dividend
Convening of 19th Annual General Meeting and revision of director remuneration
Extra Ordinary General Meeting (EOGM)
30th Annual General Meeting
Approval for preferential issuance of CCDs, equity shares, and equity warrants
19th Annual General Meeting
41st Annual General Meeting
44th Annual General Meeting, remote e-voting, and book closure
17th Annual General Meeting
44th Annual General Meeting
Approval of AGM notice, Board's Report, and fixing of book closure/record date
38th Annual General Meeting to adopt financial statements and appoint directors
39th Annual General Meeting to adopt financial statements, re-appoint a director, and ratify cost auditor remuneration
65th Annual General Meeting and payment of dividend of Rs. 4 per share
46th Annual General Meeting
Approval for revised preferential issue of equity shares
66th Annual General Meeting to adopt financial statements and re-appoint directors
31st AGM, declaration of final dividend, and approval for increased borrowing powers
35th Annual General Meeting, remote e-voting, and book closure
16th Annual General Meeting, adoption of financial statements, re-appointment of director, and declaration of final dividend
39th Annual General Meeting including re-appointment of directors and approval of material related party transactions
Declaration of ₹2/- dividend, approval to increase borrowing powers to ₹5,000 Cr for growth, and alteration of MOA for property development.
12th Annual General Meeting including dividend declaration and approval for accepting public deposits
42nd Annual General Meeting
27th Annual General Meeting including adoption of financial statements and re-appointment of director Rahul Gupta
83rd Annual General Meeting, dividend declaration, and appointment of directors
22nd Annual General Meeting including dividend declaration and re-appointment of director
42nd Annual General Meeting, dividend payment, and auditor appointment
29th Annual General Meeting including approval for fundraising up to 4,000 Crore and material related party transactions
Thursday, 3 September 2026(20 companies)
Re-appointment of Independent Directors (Romesh Sobti, Neera Saggi, and Anup Shah)
Shareholder approval for preferential issue of 2.5 crore convertible warrants and alteration of Object Clause
24th Annual General Meeting
47th Annual General Meeting
37th Annual General Meeting
Annual General Meeting and record date for final dividend
42nd Annual General Meeting
78th Annual General Meeting
83rd Annual General Meeting
47th Annual General Meeting for the Financial Year 2025-26
Postal ballot for various resolutions
16th Annual General Meeting
Board meeting to approve annual report, fix AGM date, and approve related party transactions
Increase in authorized share capital, approval of ESOP 2026, and establishment of a wholly owned subsidiary in Dubai
8th Annual General Meeting to approve annual report and director appointments
Approval of Employee Stock Option Plan (SEIL ESOP 2026)
41st Annual General Meeting
41st Annual General Meeting
24th Annual General Meeting
- Ratnakar Securities LtdAGM
Board meeting to decide date and time of 34th AGM and approve Directors' Report
Friday, 4 September 2026(30 companies)
34th Annual General Meeting and E-Voting
26th Annual General Meeting
Approval of material modifications to related party transactions with Holding and Group companies
Approval for raising funds via FCCBs up to USD 60 Million and enhancing borrowing limits to INR 1000 crore
5th Annual General Meeting
32nd Annual General Meeting and change of registered office
Annual General Meeting
44th Annual General Meeting to approve and pay dividend for FY 2025-26, with record date set
41st Annual General Meeting
87th Annual General Meeting, including adoption of financial statements, re-appointment of director, and shifting of registered office
42nd AGM, adoption of financial statements, declaration of final dividend, and re-appointment of directors
35th Annual General Meeting including dividend declaration and director re-appointments
37th Annual General Meeting
41st Annual General Meeting to transact business as per notice
40th Annual General Meeting
56th Annual General Meeting
17th Annual General Meeting
Decide date, time, and venue for 35th AGM and appoint a scrutinizer
35th Annual General Meeting
43rd Annual General Meeting
Appointment of Sri R.J. Ramesh as a Nominee Director
8th Annual General Meeting
Re-appointment of Ms. Jyoti Rajshree as Non-Executive Independent Director
47th Annual General Meeting and final dividend payment
118th Annual General Meeting
Seventh Annual General Meeting
90th Annual General Meeting and e-voting information
52nd Annual General Meeting and E-Voting information
18th Annual General Meeting
- Iykot Hitech Toolroom LtdAGM11:30Record date 28 Aug 2026
35th Annual General Meeting to adopt financial statements and regularize director appointments
Saturday, 5 September 2026(16 companies)
Annual General Meeting and approval of preferential share swap acquisitions
31st Annual General Meeting
16th Annual General Meeting
35th Annual General Meeting
Approval of ESOP 2026 and grant of stock options
38th Annual General Meeting to adopt financial statements, declare dividend, re-appoint directors, and appoint new independent director.
Shareholder and creditor meeting to approve the demerger of the Agri Division
Approval of preferential issue of equity shares and management appointments
44th Annual General Meeting to adopt financial statements, re-appoint director, regularize independent director, alter MOA/AOA, increase authorized share capital, and approve preferential issue of equity shares and warrants.
19th Annual General Meeting including adoption of financial statements, re-appointment of director, and approval of material related party transactions.
Book closure for 45th Annual General Meeting
31st Annual General Meeting including dividend declaration and director re-appointments
Extra-Ordinary General Meeting (EGM)
38th Annual General Meeting and e-voting intimation
Postal Ballot for unspecified resolutions
44th Annual General Meeting
Sunday, 6 September 2026(4 companies)
Appointment of four Independent Directors
Approval for waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi
Ratification of ESOP 2018, appointment of secretarial auditor, and adoption of amended Articles of Association to grant special rights to SBI and Amundi India Holding.
Approval of material related party transactions including acquisition of Truck and Bus Division of Mahindra & Mahindra
Monday, 7 September 2026(29 companies)
37th Annual General Meeting
32nd Annual General Meeting
44th Annual General Meeting and final dividend approval
44th Annual General Meeting including approval of remuneration for Managing Director and Whole-time Directors
65th Annual General Meeting
Annual General Meeting to adopt financial statements, re-appoint director, and approve related party transactions with Regranix Private Limited
32nd Annual General Meeting, including re-appointment of Managing Director
51st Annual General Meeting and E-voting
44th Annual General Meeting to adopt financial statements, re-appoint director, appoint statutory auditors, and approve borrowing/investment limits
37th Annual General Meeting and E-voting information
9th Annual General Meeting and approval of management changes
Postal Ballot for various resolutions
44th AGM and final dividend payment
34th Annual General Meeting, appointment of directors, and adoption of financial reports
Postal ballot for alteration of objects of the issue and acquisition of The Medicity Hospital, Rudrapur
Postal Ballot for various resolutions
32nd Annual General Meeting, re-appointment of director, and appointment of secretarial auditor
35th Annual General Meeting, including related party transactions and re-appointment of directors
Convening of the 35th Annual General Meeting
09th Annual General Meeting including adoption of financial statements and re-appointment of director
22nd Annual General Meeting
20th Annual General Meeting
44th Annual General Meeting
39th Annual General Meeting
16th Annual General Meeting and book closure
42nd Annual General Meeting and e-voting on ordinary/special resolutions
90th Annual General Meeting to adopt financial statements, declare final dividend, and re-appoint directors
- Atma Industries LtdAGM12:00
40th Annual General Meeting
- Binny LtdAGM12:00Record date 5 Sept 2026
57th Annual General Meeting
Tuesday, 8 September 2026(39 companies)
41st Annual General Meeting
37th Annual General Meeting of the members
37th Annual General Meeting including preferential issue of warrants and related party transactions
15th Annual General Meeting, including final dividend approval
Notice of 15th Annual General Meeting
79th Annual General Meeting, dividend declaration, and re-appointment of directors/manager
38th Annual General Meeting, including dividend declaration and re-appointment of directors
65th Annual General Meeting
34th Annual General Meeting (AGM) and E-voting
Appointment of Mr. Manoj Bawa as an Independent Director
Convening the 33rd Annual General Meeting
26th Annual General Meeting and final dividend record date
20th Annual General Meeting
42nd Annual General Meeting
49th Annual General Meeting
16th Annual General Meeting
40th Annual General Meeting
Re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director
Approval of related party transaction for remuneration to Mrs. Puja Poddar
Transition of Dr. Vikram Chhatwal from Executive Chairman to Non-Executive, Non-Independent Director and Chairman
Postal ballot for sub-division of shares, appointment of directors, and related party consultancy fees
87th Annual General Meeting to adopt financial statements and re-appoint director
7th Annual General Meeting of the Company
35th Annual General Meeting to approve final dividend and director appointments
62nd Annual General Meeting and dividend payment
41st Annual General Meeting to be held through VC/OAVM
17th Annual General Meeting
43rd Annual General Meeting, Book Closure, and Dividend declaration
41st Annual General Meeting
37th Annual General Meeting and final dividend payment
Postal ballot for company name change and appointment of directors
5th Annual General Meeting to be held through VC/OAVM
39th AGM, re-appointment of MD, and enabling resolution for future capital raising
Extraordinary General Meeting
Postal ballot for shareholder approval of resolutions
34th Annual General Meeting and dividend record date
41st Annual General Meeting
- Melstar Information Technologies LtdAGM11:00Record date 31 Aug 2026
38th Annual General Meeting
- Hindusthan Insulators & Industries LtdAGM11:00
66th Annual General Meeting
- Hemo Organic LtdAGM15:00
34th Annual General Meeting to approve auditor appointment and other routine business
Wednesday, 9 September 2026(53 companies)
40th Annual General Meeting via VC/OAVM
Alteration of objects, increase in authorized share capital, and preferential issue of equity shares and warrants to new promoters
40th Annual General Meeting
Convening the 32nd Annual General Meeting
44th Annual General Meeting to adopt financial statements, re-appoint directors, and appoint statutory auditors
Approval of appointment of Ms. Shubhlakshmi Dani as a Non-Executive Director
31st Annual General Meeting through VC/OAVM
34th Annual General Meeting
39th Annual General Meeting
36th Annual General Meeting and dividend approval
44th Annual General Meeting and approval of preferential share issuance
17th Annual General Meeting including dividend declaration and director re-appointment
32nd Annual General Meeting, including dividend declaration, director re-appointments, and approval of ESOS 2026
31st Annual General Meeting
32nd Annual General Meeting, including dividend approval and director remuneration revision
Tenth Annual General Meeting (AGM) to adopt financial statements, re-appoint directors, and approve capital raising
58th Annual General Meeting
34th Annual General Meeting to adopt financial statements and declare final dividend
70th Annual General Meeting and approval of final dividend
19th Annual General Meeting to approve annual report, re-appointment of director, and shifting of registered office
32nd Annual General Meeting to be held through VC/OAVM
31st Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means
20th Annual General Meeting
31st Annual General Meeting
17th Annual General Meeting including reappointment of Mrs. Rama Rajagopal as Non-Executive Non-Independent Director
17th Annual General Meeting
39th Annual General Meeting to adopt financial statements, re-appoint director, and ratify cost auditor remuneration
64th Annual General Meeting including dividend declaration and re-appointment of Managing Director
18th Annual General Meeting of the company
80th Annual General Meeting
Approval for preferential issue of 10,00,000 convertible warrants and appointment of Independent Director
36th Annual General Meeting to approve financial reports and increase in authorised share capital
Extra Ordinary General Meeting to approve preferential issue of equity shares and warrants
Corrigendum to AGM notice regarding preferential issue of convertible warrants to promoter
43rd Annual General Meeting and dividend record date
24th Annual General Meeting and dividend approval
37th Annual General Meeting and appointment of Independent Director
Ratification of variation in utilization of funds raised through preferential issue
Rescheduling of 43rd Annual General Meeting
40th Annual General Meeting
37th Annual General Meeting
19th Annual General Meeting
124th Annual General Meeting
31st AGM, dividend declaration, and company name change to Krishna GVK Luxury Hotels Limited
Annual General Meeting and final dividend declaration
31st Annual General Meeting
53rd Annual General Meeting and approval of dividend
39th Annual General Meeting and book closure
10th Annual General Meeting
65th Annual General Meeting and Record Date for final dividend
52nd Annual General Meeting
- Quintegra Solutions LtdAGMRecord date 2 Sept 2026
32nd Annual General Meeting
- Nicco Uco Alliance Credit LtdAGM11:00Record date 2 Sept 2026
42nd Annual General Meeting including re-appointment of MD & CEO and related party loan transaction
Thursday, 10 September 2026(7 companies)
17th Annual General Meeting
17th Annual General Meeting
35th Annual General Meeting including preferential issue of warrants and managerial remuneration
42nd Annual General Meeting
52nd Annual General Meeting
16th Annual General Meeting
20th Annual General Meeting of shareholders
This window holds more events than are shown here. The busiest weeks of results season exceed what one page can usefully list.
Dates are as stated in companies' own filings to the BSE and NSE, and can be revised by the company at any time. Cruxal publishes them for information only. Nothing here is investment advice.